Introduction
Watch Company
I
IX WIRELESS LIMITED
IX WIRELESS LIMITED is an active company incorporated on 12 October 2017 with the registered office located in Blackburn. The company operates in the Information and Communication sector, specifically engaged in wireless telecommunications activities and 1 other business activity. IX WIRELESS LIMITED was registered 8 years ago.(SIC: 61200, 61900)
Status
active
Active since 8 years ago
Company No
11009144
LTD Company
Age
8 Years
Incorporated 12 October 2017
Size
N/A
Accounts
ARD: 31/12Up to Date
Last Filed
Made up to 31 December 2024 (1 year ago)
Submitted on 28 July 2025 (8 months ago)
Period: 1 January 2024 - 31 December 2024(13 months)
Type: Medium Company
Next Due
Due by 30 September 2026
Period: 1 January 2025 - 31 December 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 11 October 2025 (5 months ago)
Submitted on 23 October 2025 (5 months ago)
Next Due
Due by 25 October 2026
For period ending 11 October 2026
Address
Ribble House Ribble Business Park Blackburn, BB1 5RB,
Previous Addresses
Lockside Office Park Lockside Road Preston Lancashire PR2 2YS United Kingdom
From: 12 October 2017To: 13 December 2021
10 key events • 2017 - 2023
Funding Officers Ownership
Company Founded
Oct 17
Incorporation Company
Director Joined
Nov 17
Appoint Person Director Company With Nam...
Director Left
Apr 19
Termination Director Company With Name T...
Funding Round
Aug 20
Capital Allotment Shares
Funding Round
Jan 21
Capital Allotment Shares
Director Joined
Feb 21
Appoint Person Director Company With Nam...
Funding Round
Jan 22
Capital Allotment Shares
Funding Round
Jul 22
Capital Allotment Shares
Loan Secured
Jul 22
Mortgage Create With Deed With Charge Nu...
Loan Secured
Jul 23
Mortgage Create With Deed With Charge Nu...
4
Funding
3
Officers
0
Ownership
0
Accounts
Officers
3
2 Active
1 Resigned
Name
Role
Appointed
Status
ELLWOOD, Michael
ActiveRibble Business Park, BlackburnBB1 5RB
Born April 1961
Director
Appointed 13 Jan 2021
ELLWOOD, Michael
Ribble Business Park, BlackburnBB1 5RB
Born April 1961
Director
13 Jan 2021
Active
WALKER, Philip Andrew
ActiveRibble Business Park, BlackburnBB1 5RB
Born November 1958
Director
Appointed 12 Oct 2017
WALKER, Philip Andrew
Ribble Business Park, BlackburnBB1 5RB
Born November 1958
Director
12 Oct 2017
Active
BALDOCK, Christopher John
ResignedLockside Road, PrestonPR2 2YS
Born February 1955
Director
Appointed 16 Oct 2017
Resigned 16 Apr 2019
BALDOCK, Christopher John
Lockside Road, PrestonPR2 2YS
Born February 1955
Director
16 Oct 2017
Resigned 16 Apr 2019
Resigned
Persons with significant control
1
Name
Nature of Control
Notified
Status
Lockside Road, PrestonPR2 2YS
Nature of Control
Ownership of shares 75 to 100 percent
Notified 31 Mar 2020
Cohiba Communications Limited
Lockside Road, PrestonPR2 2YS
Ownership of shares 75 to 100 percent
31 Mar 2020
Active
Filing History
34
Description
Type
Date Filed
Document
24 July 2023
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
24 July 2023
21 July 2022
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
21 July 2022
13 December 2021
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
13 December 2021
27 January 2021
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
27 January 2021
27 January 2021
PSC09Update to PSC Statements
Withdrawal Of A Person With Significant Control Statement
PSC09Update to PSC Statements
27 January 2021
Termination Director Company With Name Termination Date
TM01Termination of Director
16 April 2019
12 October 2017
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Shortened
AA01Change of Accounting Reference Date
12 October 2017